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MSE FINANCIAL SERVICES LTD

Financial services · Bank
TypeCompany[sources]
NameMSE FINANCIAL SERVICES LTD · MSE FINANCIAL SERVICES LTD.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
GIIN2CACGU.99999.SL.356[sources]
Registration numbernot available[sources]
SWIFT/BICMSFCIN52[sources]
AddressOFF CP RAMASWAMY ROAD ABHIRAMAPURAM 3RD ST 25 FLOOR 1 CHENNAI (MADRAS) 600018 INDIA · OFF CP RAMASWAMY ROAD ABHIRAMAPURAM 3RD ST 25 FLOOR 1 CHENNAI (MADRAS) CHENNAI (MADRAS) 600018 INDIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-MSFCIN52 · fatca-3946d0f1ffb235229af594ddb63650f03d69392f

For experts: raw data explorer